Lambourne Marketing Limited, a registered company, was registered on 09 Apr 1991. 9429039132925 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Sydney James Lambert - an active director whose contract began on 09 Apr 1991,
Susan Elizabeth Lambert - an active director whose contract began on 09 Apr 1991.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 (type: registered, physical).
Lambourne Marketing Limited had been using 105 Trafalgar Street, Nelson as their physical address up until 25 Oct 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 105 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 22 Dec 2010 to 25 Oct 2013
Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 18 Apr 2004 to 22 Dec 2010
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 11 Jun 1997 to 18 Apr 2004
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 21 Feb 1992 to 18 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lambert, Sydney James |
Rd 1 Richmond 7081 New Zealand |
09 Apr 1991 - |
Individual | Lambert, Susan Elizabeth |
Rd 1 Richmond 7081 New Zealand |
09 Apr 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lambert, Sydney James |
Rd 1 Richmond 7081 New Zealand |
09 Apr 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lambert, Susan Elizabeth |
Rd 1 Richmond 7081 New Zealand |
08 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 |
24 May 2021 - 14 Dec 2021 | |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
16 Jan 2008 - 24 May 2021 |
Entity | Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 |
Nelson Nelson 7010 New Zealand |
24 May 2021 - 14 Dec 2021 |
Entity | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 |
105 Collingwood Street Nelson 7010 New Zealand |
16 Jan 2008 - 24 May 2021 |
Individual | Heal, Warwick John |
Richmond Nelson |
09 Apr 1991 - 30 Nov 2006 |
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
09 Apr 1991 - 25 Feb 2015 |
Sydney James Lambert - Director
Appointment date: 09 Apr 1991
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 31 Mar 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Nov 2016
Susan Elizabeth Lambert - Director
Appointment date: 09 Apr 1991
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 31 Mar 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Nov 2016
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